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BANCHORY INVESTMENTS LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

/01

At a glance

Dimensions on file
Owners
7
Subsidiaries
2
Officers
2
Beneficial owners
4
Same address
8
UBO hops
7
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2019-01-09
Legal form
ltd
Activity
64209
Registered office
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

BANCHORY INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2019-01-09 (liquidation).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
7 hops lockedStandard

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
11757124
Status
liquidation
Type
ltd
Incorporated
2019-01-09
Registered office
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
SIC
64209
Officers · 2 active
  • HANSON, James Eric
    director · British · appt 2019-01-09
  • HANSON, Sophie Charlotte Suzanne Joyce
    director · British,French · appt 2019-01-09
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BANCHORY HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BANCHORY INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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